Amber Enterprises India Limited’s Board of Directors met on August 13, 2026, approving the unaudited financial results for the first quarter of FY27 (April-June). The board also approved the appointment of Mr. Sudhir Goyal as the Chief Financial Officer of its material subsidiary, IL JIN Electronics (India) Private Limited. Additionally, the re-appointment of two Non-Executive Independent Directors and the notice for the 36th AGM were approved.
Unaudited Financial Results Approved
Amber Enterprises India Limited announced that its Board of Directors, during a meeting held on Thursday, August 13, 2026, considered and approved the unaudited financial results (standalone and consolidated) for the first quarter ended June 30, 2026. These results, along with the Limited Review Report from statutory auditors M/s S.R. Batliboi & Co. LLP, have been submitted to the stock exchanges. An extract will be published in newspapers, and the full results will be available on the company’s website.
Key Appointments and Re-appointments
The Board also approved the appointment of Mr. Sudhir Goyal as the Chief Financial Officer (“CFO”) of its material subsidiary, IL JIN Electronics (India) Private Limited, effective from August 13, 2026. This appointment is subject to member and other requisite approvals. Mr. Goyal, who is already the CFO of the parent company, brings extensive experience in finance and has been instrumental in Amber Group’s growth initiatives.
Furthermore, the Board approved the re-appointment of Ms. Sabina Moti Bhavnani (DIN: 06553087) and Mr. Prakash Iyer (DIN: 00956349) as Non-Executive Independent Directors for a second term of five consecutive years, effective from September 19, 2026. This re-appointment is subject to the approval of the members at the upcoming 36th Annual General Meeting (AGM).
Other Board Decisions
The meeting also included the de-classification of Senior Management Personnel (“SMP”) of the Company. The Board further approved the Notice of the 36th Annual General Meeting of the Company, scheduled to be held on Wednesday, September 16, 2026, at 11:00 A.M. IST. The meeting of the Board of Directors commenced at 04:00 P.M. IST and concluded at 11:50 P.M. IST.
Source: BSE
